ABOCA BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario RAMACCIONI DE SOUSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027instance dirigeante a d\u00E9cid\u00E9 de nommer Mario RAMACCIONI DE SOUSA, domicili\u00E9 \u00E0 06019 UMBERTIDE (PG), Italie, Loc. Romeggio 561, n\u00E9 le 26/07/1979 comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.609.804",
    "name_full": "ABOCA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de SRL DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN, qui sera repr\u00E9sent\u00E9e par Fabio Crisi (A02297), ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Avenue Emile Van Becelaere 28A 71, comme commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.609.804",
    "name_full": "ABOCA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercati Valentina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte a l\u0027unanimit\u00E9 ia demande de d\u00E9mission et ce avec effet au 30 Septembre 2023. L\u0027actionnaire unique le remercie pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Masi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide a l\u0027unanimit\u00E9 de nommer Monsieur Francesco Masi, avec r\u00E9sidence Loc. Meltina 30/bis, 06018 Citta di Castello (Italie)et num\u00E9ro de registre national CA59908AM en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 Octobre 2023 et pour un mandat dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.609.804",
    "name_full": "ABOCA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio Crisi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.609.804",
    "name_full": "ABOCA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.609.804",
    "name_full": "ABOCA BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Louis Schmidt 29, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ABOCA S.p.A. Societ\u00E0 Agricola"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans mention de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ABOCA S.p.A. Societ\u00E0 Agricola",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0680.609.804",
    "name_full": "ABOCA BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-31",
  "post_incorporation_mandates": []
}